Oxford Instruments Result of AGM

 
TIDMOXIG 
 
14 September 2016 
 
                            Oxford Instruments plc 
 
                     Annual General Meeting - Proxy Votes 
 
At the AGM of Oxford Instruments plc held on 13 September 2016, all resolutions 
were passed on a show of hands.  The following proxy votes were recorded for 
each resolution.  Each resolution was duly passed. 
 
Resolution                                                      In Favour             Against       Abstentions/ 
(No. as noted on proxy form)                                                                          Withheld 
 
                                                              Votes        %        Votes      %        Votes 
 
   1     To receive and adopt the Reports and Financial      45,982,240    98.7%     593,253   1.3%         1,496 
         Statements for the year ended 31 March 2016 
 
   2     To declare the final dividend                       45,983,696    98.7%     593,253   1.3%            40 
 
   3     To elect Alan Thomson                               45,372,589    97.4%   1,200,572   2.6%         3,828 
 
   4     To elect Ian Barkshire                              46,167,405    99.1%     407,626   0.9%         1,958 
 
   5     To elect Gavin Hill                                 46,169,441    99.1%     405,534   0.9%         2,014 
 
   6     To elect Mary Waldner                               45,938,246    98.6%     636,691   1.4%         2,052 
 
   7     To re-elect Thomas Geitner                          46,196,984    99.2%     377,641   0.8%         2,364 
 
   8     To re-elect Richard Friend                          46,197,816    99.2%     377,121   0.8%         2,052 
 
   9     To re-appoint KPMG LLP as Auditor                   45,661,765    98.6%     659,085   1.4%       256,139 
 
   10    To authorise the Directors to set the               46,568,717   99.99%       6,032  0.01%         2,240 
         remuneration of the Auditor 
 
   11    To approve the Annual Report on Remuneration        46,401,715    99.6%     169,505   0.4%         5,769 
 
   12    To authorise the allotment of shares                42,482,248    91.2%   4,090,619   8.8%         4,122 
 
   13    To disapply pre-emption rights                      46,564,768   99.98%       9,099  0.02%         3,122 
 
   14    To disapply pre-emption rights for an               42,197,094    90.6%   4,377,311   9.4%         2,584 
         acquisition or specified capital investment 
 
   15    To authorise the purchase of shares                 46,091,792    99.0%     482,387   1.0%         2,810 
 
   16    To authorise the calling of general meetings on     44,763,355    96.4%   1,812,393   3.9%         1,240 
         14 days' notice 
 
Notes: 
 
 1. Votes were tendered in respect of 46,576,949 shares representing 81.3% of 
    the issued capital. 
 
 2. Any proxy appointments which gave discretion to the Chairman have been 
    included in the "For" total. 
 
 3. A "Vote Withheld" is not a vote in law and is not counted in the 
    calculation of the proportion of the votes "For" and "Against" a 
    resolution. 
 
    The full text of the resolutions is shown in the Notice of Annual General 
    Meeting which is available on our website at www.oxford-instruments.com/ 
    investors 
 
For further information please contact: 
 
Oxford Instruments plc 
 
Susan Johnson-Brett, Company 
Secretary                                                            01865 
393324 
 
 
 
END

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September 14, 2016 05:17 ET (09:17 GMT)

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